Ethical Operation

Vision:
Carry out corporate governance that promotes inclusive and sustainable economic growth and balanced ESG development; provide employees with a happy workplace and the chance for broader participation in a sustainable international business so that pride in what one does and a sense of achievement become integral parts of life in the future.
Primary SDGs addressed: 8/16
Secondary SDGs addressed: 5
Material topics addressed: Corporate governance and operating performance, risk management, ethical operations, respect for and protection of human rights, legality and legal compliance, information security and privacy protection.
Major stakeholders addressed: Competent authorities/Employees/Communities & NGOs/Customers/Shareholders & Investors/Rating agencies/Media/Suppliers
Key Results and Performance in 2021:
  • Total consolidated revenue NT$156.1 billion
  • EPS NT$3.90
  • EBITDA NT$33.1 billion
  • Net profit after tax NT$11.0 billion
  • Corporate governance assessment scores remain in the top 5% for a 8th consecutive year
  • Zero personal data leak incidents due to hacking
  • 100% of employees sign the Declaration of Integrity
  • Women account for at least 38.9% of TWM’s senior executives
  • Key business, financial and tax information for each tax jurisdiction

Unit: In Thousands of New Taiwan Dollar

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Company Name Primary Activities Tax Jurisdiction Number of Employees Taiwan/
Overseas		 Revenue Operation Profit Income Tax Accrued Income Tax Paid
Taiwan Mobile Co., Ltd. Telecommunications service provider TW 8,634 Taiwan 153,777,696 15,519,601 2,756,319 2,260,895
Taiwan Cellular Co., Ltd. Investment
Wealth Media Technology Co., Ltd. Investment
TWM Venture Co., Ltd. Investment
Taipei New Horizon Co., Ltd. Building and operating Songshan Cultural and Creative Park BOT project
Taiwan Fixed Network Co., Ltd. Fixed-line service provider
Taiwan Teleservices & Technologies Co., Ltd. Call center service and telephone marketing
TCC Investment Co., Ltd. Investment
Taiwan Digital Service Co., Ltd. Commissioned maintenance service
Taihsin Property Insurance Agent Co., Ltd. Property insurance agent
Tai-Fu Cloud Technology Co., Ltd. Cloud and information services
TFN Media Co., Ltd. Type II telecommunications business
Global Forest Media Technology Co., Ltd. Investment
Global Wealth Media Technology Co., Ltd. Investment
Win TV Broadcasting Co., Ltd. TV program provider
momo.com Inc. Wholesale and retail sales
TWM Film Co., Ltd. Film production
TFN Union Investment Co., Ltd. Investment
TCCI Investment and Development Co., Ltd. Investment
Taiwan Kuro Times Co., Ltd. Online music services
Yeong Jia Leh Cable TV Co., Ltd. Cable TV service provider
Mangrove Cable TV Co., Ltd. Cable TV service provider
Phoenix Cable TV Co., Ltd. Cable TV service provider
Union Cable TV Co., Ltd. Cable TV service provider
Globalview Cable TV Co., Ltd. Cable TV service provider
Fuli Life Insurance Agent Co., Ltd. Life insurance agent
Fuli Property Insurance Agent Co., Ltd. Property insurance agent
Fu Sheng Travel Service Co., Ltd. Travel agent
Bebe Poshe International Co., Ltd. Wholesale of cosmetics
Fu Sheng Logistics Co., Ltd. Logistics and transport
MFS Co., Ltd. Wholesaling
Prosperous Living Co., Ltd. Wholesale and retail sales
TWM Holding Co., Ltd. Investment VG 0 Overseas 2,331,837 533,440 47 83
Asian Crown International Co., Ltd. Investment
Honest Development Co., Ltd. Investment WS 0
Fortune Kingdom Corporation Investment
Hong Kong Fubon Multimedia Technology Co., Ltd. Investment HK 0
Hongkong Yue Numerous Investment Co., Ltd. Investment
TWM Communications (Beijing) Co., Ltd. Data communication application development CN   8
Haobo Information Consulting (Shenzhen) Co., Ltd. Investment
Fubon Gehua (Beijing) Enterprise Ltd. Wholesaling
2022 Targets:
  • Growth in consolidated revenue
  • Growth in EPS
  • Growth in EBITDA
  • Growth in net profit
  • Corporate governance assessment scores remain in the top 5%
  • Maintain zero personal data leak incidents due to hacking
  • Continue to ensure that 100% of employees sign Declaration of Integrity
  • Ensure that women account for at least 38.9% of TWM’s senior executives
2025 Targets:
  • Growth in consolidated revenue
  • Growth in EPS
  • Growth in EBITDA
  • Growth in net profit
  • Corporate governance assessment scores remain in the top 5%
  • Maintain zero personal data leak incidents due to hacking
  • Continue to ensure that 100% of employees sign Declaration of Integrity
  • Ensure that women account for at least 38.9% of TWM’s senior executives